VELVET CONSULTANCY LTD

Company number 05504412

Date	Type	Description	View / Download
30 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(149 pages)
30 Sep 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 4	(5 pages)
22 Sep 2014	MR01	Registration of charge 055044120003, created on 22 September 2014	(24 pages)
18 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(85 pages)
18 Aug 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
18 Aug 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 4	(5 pages)
04 Jun 2014	MR04	Satisfaction of charge 055044120002 in full	(1 page)
29 Apr 2014	AD01	Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 29 April 2014	(1 page)
02 Apr 2014	CERTNM	Company name changed wilton international consulting LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-03-28 NM01 ‐ Change of name by resolution	(3 pages)
20 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(81 pages)
20 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
29 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
29 Jul 2013	AP01	Appointment of Mr Eugene Golembiewski as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Keith Springall as a director	(1 page)
26 Jul 2013	AP03	Appointment of Mr Eugene Golembiewski as a secretary	(1 page)
26 Jul 2013	TM02	Termination of appointment of Keith Springall as a secretary	(1 page)
26 Jul 2013	MR01	Registration of charge 055044120002	(27 pages)
11 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
09 Oct 2012	AD01	Registered office address changed from 5Th Floor 36 Leadenhall Street London Uk EC3A 1AT United Kingdom on 9 October 2012	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)

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